57 Parliament Hill Management Company Limited

Company Registration Number: 01214777

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
57 Parliament Hill Management Company Limited is a Private Company Limited by Shares first registered on 4 June 1975. Its current registered address is in London.

Registered Address

45 CADOGAN GARDENS
LONDON
SW3 2AQ

There are 20 companies currently registered at this postcode, including this one.

All companies at SW3 2AQ

Registration Data

Company Number

01214777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PEMBERTON, Giles Eric

    Secretary

    Appointed on 1 January 2010

     

    45
    Cadogan Gardens
    London
    SW3 2AQ

  • GALLOWAY, Barbara

    Director

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Exec Asst To Ceo

    Month of birth: July 1954

    Flat 1 57 Parliament Hill
    Hampstead
    London
    NW3 2TB

  • KABEL, Patricia

    Director

    Appointed on 27 July 2008

     

    Nationality: New Zealander

    Occupation: Business & Professional Services

    Month of birth: March 1968

    2/57
    Parliament Hill
    London
    NW3 2TB

  • PITCHFORD, Christopher Charles Glyn

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1970

    115 Sydney Road
    Muswell Hill
    London
    N10 2NB

  • SECKER WALKER, Tiffany Kate

    Director

    Appointed on 1 September 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    Flat 3 57 Parliament Hill
    London
    NW3 2TB

  • HALL, Peter Lawrence

    Secretary

    Resigned on 27 June 1996

    57 Parliament Hill
    London
    NW3 2TB

  • PEMBERTON, Celia Helen Douglas

    Secretary

    Appointed on 27 June 1996

    Resigned on 18 October 2006

    57 Parliament Hill
    London
    NW3 2TB

  • SECKER WALKER, David

    Secretary

    Appointed on 18 October 2006

    Resigned on 31 December 2009

    18 Pavilion Court
    Frognal Rise
    London
    NW3 6PZ

  • GALLOWAY, Nicholas Scott

    Director

    Appointed on 30 January 2003

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Consultant Clinical Psychologi

    Month of birth: February 1958

    57 Parliament Hill
    Hampstead
    London
    NW3 2TB

  • HALL, Peter Lawrence

    Director

    Resigned on 27 June 1996

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: April 1945

    57 Parliament Hill
    London
    NW3 2TB

  • PEMBERTON, Celia Helen Douglas

    Director

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Widow

    Month of birth: October 1924

    57 Parliament Hill
    London
    NW3 2TB

  • THOMAS, Jacob Peter

    Director

    Resigned on 6 April 1998

    Nationality: British

    Occupation: Money Broker

    Month of birth: July 1956

    57 Parliament Hill
    London
    NW3 2TB

  • WILSON, Emma

    Director

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Shop Manager

    Month of birth: May 1961

    57 Parliament Hill
    London
    NW3 2TB

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56FI3H4. Transaction: MzE0ODIxMjAyOWFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56A2QF4. Transaction: MzE0Nzc1OTc1MmFkaXF6a2N4.

  3. 20 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A479B0SJ. Transaction: MzEyMzIwNDE5NGFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46R9HTM. Transaction: MzEyMjUxNjE4N2FkaXF6a2N4.

  5. 9 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37AS8V7. Transaction: MzA5OTcyNDgwNmFkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3729RMW. Transaction: MzA5OTMzNzcwMGFkaXF6a2N4.

  7. 21 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28DLUL4. Transaction: MzA3ODM0NDU3M2FkaXF6a2N4.

  8. 7 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27VRWQ9. Transaction: MzA3NzU0Nzc1MmFkaXF6a2N4.

  9. 4 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1836SMY. Transaction: MzA1Njk4MTY1NmFkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X183D9H4. Transaction: MzA1Njg4OTQ2OWFkaXF6a2N4.

  11. 10 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7AB6UUW. Transaction: MzAzODY1MzQ0NGFkaXF6a2N4.

  12. 18 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XNEU2U8W. Transaction: MzAzNzM1NTg0OGFkaXF6a2N4.

  13. 21 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XDYPNK59. Transaction: MzAxNTk2NDQ1NmFkaXF6a2N4.

  14. 20 May 2010 Registered office address changed from 45 Cadogan Gardens London SW3 2AQ United Kingdom on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XDYPHK53. Transaction: MzAxNTkzOTgyOWFkaXF6a2N4.

  15. 20 May 2010 Director's details changed for Tiffany Kate Secker Walker on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XDYPMK58. Transaction: MzAxNTkzOTgzNmFkaXF6a2N4.

  16. 20 May 2010 Director's details changed for Ms Patricia Kabel on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XDYPKK56. Transaction: MzAxNTkzOTgzM2FkaXF6a2N4.

  17. 20 May 2010 Director's details changed for Barbara Galloway on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XDYPJK55. Transaction: MzAxNTkzOTgzMWFkaXF6a2N4.

  18. 20 May 2010 Director's details changed for Christopher Charles Glyn Pitchford on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XDYPLK57. Transaction: MzAxNTkzOTgzNGFkaXF6a2N4.

  19. 20 May 2010 Secretary's details changed for Mr Giles Eric Pemberton on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: XDYPIK54. Transaction: MzAxNTkzOTgzMGFkaXF6a2N4.

  20. 20 May 2010 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XDWD7K5F. Transaction: MzAxNTkzMjAwNmFkaXF6a2N4.

  21. 20 May 2010 Termination of appointment of David Secker Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDW4YK5X. Transaction: MzAxNTkzMTM4OGFkaXF6a2N4.

  22. 18 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ1V3JYP. Transaction: MzAxNTc0MzM3OGFkaXF6a2N4.

  23. 19 January 2010 Appointment of Mr Giles Eric Pemberton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTQXLGS6. Transaction: MzAwNzQwMDgyN2FkaXF6a2N4.

  24. 14 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APLWMDZE. Transaction: MzAwMDczNzE4N2FkaXF6a2N4.

  25. 1 July 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOXWB6K. Transaction: MjAzNjIyNzA0M2FkaXF6a2N4.

  26. 20 August 2008 Director appointed ms patricia kabel [View PDF]

    Category: Officers. Type: 288a. Barcode: XM4N12FS. Transaction: MjAxMTQyNzEzMmFkaXF6a2N4.

  27. 14 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE4CPZPH. Transaction: MjAwNTM3MTQ3NGFkaXF6a2N4.

  28. 6 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMR6ZHU. Transaction: MjAwNDc0NDgwNmFkaXF6a2N4.

  29. 25 June 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2Mzg2MGFkaXF6a2N4.

  30. 22 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk4MjUwMmFkaXF6a2N4.

  31. 22 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk5NTE3MWFkaXF6a2N4.

  32. 22 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQ4NjU4M2FkaXF6a2N4.

  33. 20 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTk1NDk2NmFkaXF6a2N4.

  34. 21 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMwNjAyNGFkaXF6a2N4.

  35. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ2NjA5M2FkaXF6a2N4.

  36. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA5MDg5MmFkaXF6a2N4.

  37. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2MjkwM2FkaXF6a2N4.

  38. 24 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDkxNzU2MWFkaXF6a2N4.

  39. 10 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA4NDkyNmFkaXF6a2N4.

  40. 16 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA1MjE2N2FkaXF6a2N4.

  41. 13 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODU2ODg3MmFkaXF6a2N4.

  42. 10 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEyMjIyNmFkaXF6a2N4.

  43. 5 May 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU2OTc3MGFkaXF6a2N4.

  44. 13 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzQ5NTEzNmFkaXF6a2N4.

  45. 11 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM3MTIxN2FkaXF6a2N4.

  46. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg4NTQxM2FkaXF6a2N4.

  47. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkxMzgyNWFkaXF6a2N4.

  48. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYzOTgzNWFkaXF6a2N4.

  49. 14 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODYxODUzOWFkaXF6a2N4.

  50. 5 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEzNjc3MWFkaXF6a2N4.

  51. 9 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzOTMyMmFkaXF6a2N4.

  52. 30 April 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDc3OTA0OWFkaXF6a2N4.

  53. 12 May 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMTY0NDMxN2FkaXF6a2N4.

  54. 12 May 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE4OTE1M2FkaXF6a2N4.

  55. 10 May 1999 Return made up to 02/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5NDUzOGFkaXF6a2N4.

  56. 27 April 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNjQwMzU2N2FkaXF6a2N4.

  57. 9 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE0MjUzMWFkaXF6a2N4.

  58. 12 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0OTgzNzY5OGFkaXF6a2N4.

  59. 7 May 1998 Return made up to 02/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUyMzc5NWFkaXF6a2N4.

  60. 23 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE5MjMyNGFkaXF6a2N4.

  61. 16 May 1997 Return made up to 02/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2ODM1N2FkaXF6a2N4.

  62. 2 May 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMTEzNjQwN2FkaXF6a2N4.

  63. 23 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzUwMTQ0MWFkaXF6a2N4.

  64. 23 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDI5MDI3OGFkaXF6a2N4.

  65. 19 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0OTQ1MjMzOGFkaXF6a2N4.

  66. 19 May 1996 Return made up to 02/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY2NzI4OGFkaXF6a2N4.

  67. 26 May 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MzY2ODMyOWFkaXF6a2N4.

  68. 4 May 1995 Return made up to 02/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg2NDE1N2FkaXF6a2N4.

  69. 9 May 1994 Return made up to 02/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzkzMzUwMWFkaXF6a2N4.

  70. 8 May 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NDE0OTkwMmFkaXF6a2N4.

  71. 23 June 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNjc1MTA2MGFkaXF6a2N4.

  72. 17 May 1993 Return made up to 02/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjI1NTY5MmFkaXF6a2N4.

  73. 18 May 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1OTYxMzEzOGFkaXF6a2N4.

  74. 18 May 1992 Return made up to 02/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjQwODM3NmFkaXF6a2N4.

  75. 12 May 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MDA0MTY4NWFkaXF6a2N4.

  76. 12 May 1991 Return made up to 02/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTA3MjY1MmFkaXF6a2N4.

  77. 19 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjE0MjA2N2FkaXF6a2N4.

  78. 8 May 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NzU1MTk0MWFkaXF6a2N4.

  79. 8 May 1990 Return made up to 02/05/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2MzIzNjgxMWFkaXF6a2N4.

  80. 16 May 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NzkwNjE3M2FkaXF6a2N4.

  81. 16 May 1989 Return made up to 02/05/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNjY3Nzg1OGFkaXF6a2N4.

  82. 4 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMjg3ODk5OGFkaXF6a2N4.

  83. 7 June 1988 Return made up to 04/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTQ1MzM2OGFkaXF6a2N4.

  84. 10 August 1987 Return made up to 15/06/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNjQyODg0OWFkaXF6a2N4.

  85. 10 August 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5NTM4MDczOGFkaXF6a2N4.

  86. 14 April 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzMTgzNDg4N2FkaXF6a2N4.

  87. 14 April 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDA1MjIxMjk4OGFkaXF6a2N4.

  88. 29 July 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjgwNjM3MmFkaXF6a2N4.

  89. 25 June 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAyOTgyOTI0N2FkaXF6a2N4.

  90. 25 June 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDAyODE0OTEyNWFkaXF6a2N4.

  91. 25 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDUyODQzNGFkaXF6a2N4.

  92. 20 May 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODMzNDAxMmFkaXF6a2N4.

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